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banking scam Websites

Total Records: 72,369

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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
58717 bclbnpc.com Barclays Bank http://www.bclbnpc.com banking scam dead 0.0.0.0 5/12/2011 13:13
58718 rbcroyalbank-online.com Royal Bank of Canada http://www.rbcroyalbank-online.com banking scam dead 67.228.37.8 5/12/2011 13:14
58719 bclyfnpl.com Barclays Bank http://www.bclyfnpl.com banking scam dead 0.0.0.0 5/12/2011 13:14
58720 bclyfnplc.com Barclays Bank http://www.bclyfnplc.com banking scam dead 0.0.0.0 5/12/2011 13:16
58721 capitalfinance-asia.com Capital Finance Asia http://www.capitalfinance-asia.com banking scam dead 0.0.0.0 5/12/2011 13:16
58722 bclysbnplc.com Barclays Bank http://www.bclysbnplc.com banking scam dead 0.0.0.0 5/12/2011 13:17
58723 bcylbn.com Barclays Bank http://www.bcylbn.com banking scam dead 0.0.0.0 5/12/2011 13:19
58724 itfc-uk.com ITFC UK http://www.itfc-uk.com banking scam dead 0.0.0.0 5/12/2011 13:20
58725 bcylbplc.com Barclays Bank http://www.bcylbplc.com banking scam dead 174.136.32.67 5/12/2011 13:22
58726 shellpetrolium.org Shell Petroleum http://www.shellpetrolium.org banking scam dead 205.212.186.252 5/12/2011 13:37
58727 stb-eglobal-plc.com Standard Bank http://www.stb-eglobal-plc.com banking scam dead 72.20.39.193 5/12/2011 13:42
58728 stb-eglobal.com Standard Bank http://www.stb-eglobal.com banking scam dead 67.21.69.98 5/12/2011 13:47
58729 sb-eglobal.com Standard Bank http://www.sb-eglobal.com banking scam dead 67.21.69.98 5/12/2011 13:50
58730 efccngroffice.org Economic and Financial Crimes Commission (EFCC) http://www.efccngroffice.org banking scam dead 112.137.167.50 5/12/2011 14:03
58731 ocss-intl.co.uk OCSS Financial http://www.ocss-intl.co.uk banking scam dead 193.202.110.207 5/12/2011 14:34
58732 cdirects-intl.co.uk CashDirect Finance http://www.cdirects-intl.co.uk banking scam dead 193.202.110.161 5/12/2011 14:40
58733 woodgatefinanceservices.co.uk Woodgate Financial Group http://www.woodgatefinanceservices.co.uk banking scam dead 207.46.222.27 5/12/2011 14:55
58734 afk-invest-group.com AFK Group http://www.afk-invest-group.com banking scam dead 64.15.133.193 5/12/2011 15:04
58735 raminvestgroup.net RAM Investment Group http://www.raminvestgroup.net banking scam dead 64.15.133.193 5/12/2011 15:07
58736 alianleibseced.com Alliance Leicester Bank http://www.alianleibseced.com banking scam dead 67.21.69.98 5/12/2011 15:12
58737 red-crosstoday.org Red Cross http://www.red-crosstoday.org banking scam dead 64.15.133.193 5/12/2011 15:18
58738 spfprivatints.com Spectrum Financial Services http://www.spfprivatints.com banking scam dead 67.21.69.98 5/12/2011 15:22
58739 speconlinelnt.com Spectrum Financial Services http://www.speconlinelnt.com banking scam dead 67.21.69.98 5/12/2011 15:24
58740 ct-finservices.com CT Financial Services (CTFS) http://www.ct-finservices.com banking scam dead 93.185.104.29 5/12/2011 15:26
58741 army-us.us U.S. Army http://www.army-us.us banking scam dead 64.15.147.205 5/12/2011 15:30
58742 aussiecartrader.com Aussie Car Trader http://www.aussiecartrader.com banking scam dead 195.208.0.120 5/12/2011 15:33
58743 tescofinanceplc.com Tesco Bank http://www.tescofinanceplc.com banking scam dead 64.202.115.244 5/12/2011 15:39
58744 myhomereservationcity.com My Home Reservation City http://www.myhomereservationcity.com banking scam dead 209.237.152.16 5/12/2011 15:41
58745 bofchnagroup.com Bank of China http://www.bofchnagroup.com banking scam dead 208.43.194.220 5/12/2011 15:56
58746 bkofchina.com Bank of China http://www.bkofchina.com banking scam dead 64.191.14.149 5/12/2011 15:58
58747 akronmmc.com Akron Metallurgy and Mining Company http://www.akronmmc.com banking scam dead 216.52.115.5 5/12/2011 16:02
58748 rosfertilizer.ru OOO ROSFERTILIZER http://www.rosfertilizer.ru banking scam dead 216.52.115.5 5/12/2011 16:09
58749 sibirskayagas.ru OAO Sibirskaya Gas and Oil http://www.sibirskayagas.ru banking scam dead 207.210.80.250 5/12/2011 16:12
58750 ict-trade.ru ICT TRADE LLC http://www.ict-trade.ru banking scam dead 173.205.127.124 5/12/2011 16:16
58751 ministryoffinancetg.com Ministry of Finance and Economic Planning, Togo http://www.ministryoffinancetg.com banking scam dead 69.175.104.34 5/12/2011 17:38
58752 ic-bkonline.co.cc International Commercial Bank http://www.ic-bkonline.co.cc banking scam dead 66.7.208.222 5/12/2011 18:01
58753 citi-bnk.org Citibank http://www.citi-bnk.org banking scam dead 198.106.188.223 5/12/2011 21:17
58754 facebookinc.org Facebook http://www.facebookinc.org banking scam dead 0.0.0.0 5/12/2011 21:23
58755 cn-bankmail.com City National Bank http://www.cn-bankmail.com banking scam dead 50.61.251.232 5/12/2011 21:25
58756 onlineapplicationform.org UniCredit Banca http://www.onlineapplicationform.org banking scam dead 198.106.188.137 5/12/2011 21:32
58757 appleshospital-uk.com Apples Hospital http://www.appleshospital-uk.com banking scam dead 89.238.131.72 5/12/2011 21:48
58758 transworld-solution.com Trans World Solution http://www.transworld-solution.com banking scam dead 173.192.221.44 5/12/2011 22:00
58759 logisticsistem.com Logistic Sistem Inc. http://www.logisticsistem.com banking scam dead 173.192.221.51 5/12/2011 22:02
58760 rcoci.ru Russian Chambers Of Commerce And Industry http://www.rcoci.ru banking scam dead 216.52.115.5 5/12/2011 22:04
58761 onlinemifinance.com MicroFinance UK http://www.onlinemifinance.com banking scam dead 207.57.75.1 5/12/2011 22:05
58762 europe-expres-transsport.com europe-expres-transsport.com http://www.europe-expres-transsport.com banking scam dead 67.195.145.141 5/12/2011 22:06
58763 mifbuk.com MicroFinance UK http://www.mifbuk.com banking scam dead 0.0.0.0 5/12/2011 22:07
58764 natwestbankonline.uk.cm Natwest Bank http://www.natwestbankonline.uk.cm banking scam dead 78.46.102.34 5/12/2011 22:10
58765 24cargo-delivery.com 24 Cargo Delivery http://www.24cargo-delivery.com banking scam dead 159.25.17.196 5/12/2011 22:13
58766 safedeliverycompass.com Safe Compass Delivery Ltd http://www.safedeliverycompass.com banking scam dead 174.122.93.154 5/12/2011 22:14
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